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USA VERIFICATION LLC

Company Details

Entity Name: USA VERIFICATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Mar 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L04000020050
Address: 9430 A POINCIANA PLACE, SUITE 310, FT. LAUDERDALE, FL, 33324
Mail Address: 1401 BRICKELL AVE., SUITE 1010, MIAMI, FL, 33131
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
OSSA MARIO A Agent 8422 N. LAKE FOREST DR., DAVIE, FL, 33328

Managing Member

Name Role Address
BANKERS INTERNATIONAL REALTY LLC Managing Member No data
OSSA MARIO A Managing Member 8422 N. LAKE FOREST DRIVE, DAVIE, FL, 33328
COLUSA CAPITAL GROUP, INC. Managing Member No data

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
Florida Limited Liability 2004-03-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State